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Nom	Sheppey (Warden BAY) LTD
Adresse	Woodgate House 2-8 Games Road Cockfosters EN4 9HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12110671 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Sheppy (Warden BAY) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Intro Crowd Limited Status: Active Notified: 18/07/2019 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baker, Gregory Samuel Cockfosters, Herts, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merriman, Christopher Robert Cockfosters, United Kingdom Status: Ceased Notified: 18/07/2019 Ceased: 27/02/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sheppey (Warden BAY) LTD

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Persons with Significant Control (1)

Officers (2)